Siddhishree Reality Private Limited - Due diligence report

A 360° intelligence report on Siddhishree Reality Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2015-05-25 Kolkata, West Bengal Active Unlisted Active Compliant
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SR Siddhishree Reality Private Limited
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Siddhishree Reality Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Siddhishree Reality Private Limited is assessed as Low Risk with a Trust Score of 83/100. Siddhishree Reality Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Siddhishree Reality Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (6.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHILU KUMARI 01234567 Director 01/04/2018 6 yrs Approved
Shibdas Mukherjee 01234567 Director 01/04/2018 6 yrs Approved
Pranay Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 10 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Shibdas Mukherjee
Director ceased
Pranay Singh
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Director ceased
KIRAN DEVI AGARWALA
13 Jan 2025
Director appointed
Shibdas Mukherjee (Director)
Director appointed
Pranay Singh (Director)
22 Mar 2024
Director appointed
SHILU KUMARI (Company Secretary)
31 Mar 2022
Share transfer (FY 2022)
527400.00000000 shares to Dipendra Nath Mukherjee Trustee NPA Family Private Trust
Share transfer (FY 2022)
1887100.00000000 shares to Dipendra Nath Mukherjee Trustee NPA Family Private Trust
23 Feb 2022
Charge satisfied
Others
29 Jun 2021
Securities allotted
2414500 Equity Shares - 2.56 cr raised
31 Mar 2021
Share transfer (FY 2021)
1408500.00000000 shares to SAURABH GUPTA AA AND FAMILY PRIVATE TRUST
Share transfer (FY 2021)
1408500.00000000 shares to SAURABH GUPTA NPA FAMILY PRIVATE TRUST
Share transfer (FY 2021)
704250.00000000 shares to SAURABH GUPTA NPA FAMILY PRIVATE TRUST
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elephant India Advisors Private Limited U74140DL2006PTC185506 New Delhi, Delhi, India
Fax Track Enterprises Private Limited U65993DL1997PTC086170 New Delhi, Delhi, India
Elever U67190KA2020PTC138590 Bangalore South, Karnataka, India
Vijayeswari Commodities Pvt. Ltd. U51109WB1993PTC061042 Kolkata, West Bengal, India
Rspl Investment Advisors Private Limited U67120GJ1996PTC029899 Ahmedabad, Gujarat, India
K.V.Finlease Private Limited U65910DL1997PTC086176 New Delhi, Delhi, India
Stanrose Fund Management Services Private Limited U67120GJ1982PTC049717 Ahmedabad, Gujarat, India
Nie Advisory Services Private Limited U74140DL2020PTC370482 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Siddhishree Reality Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddhishree Reality Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Siddhishree Reality Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Siddhishree Reality Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Siddhishree Reality Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhishree Reality Private Limited an active company?

Siddhishree Reality Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Siddhishree Reality Private Limited financially healthy?

Siddhishree Reality Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Siddhishree Reality Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhishree Reality Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Siddhishree Reality Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Siddhishree Reality Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Siddhishree Reality Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.